Binance

The Federal Government has called on citizens to disregard the falsehoods peddled by Mr Tigran Gambaryan, an American employee of Binance. This is contained in a statement signed by the Minister of Information and National Orientation,…
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A Federal High Court in Abuja, on Wednesday, ordered the release of Mr Tigran Gambaryan, the detained Binance Holdings Limited’s executive, from Kuje Correctional Centre. Justice Emeka Nwite gave the order after the Economic and…
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The detained Binance Holdings Limited’s executive, Tigran Gambaryan, was brought to the Abuja Division of the Federal High Court in a wheelchair on Tuesday. Mr Gambaryan, dressed in a black T-shirt and blue jeans trousers, is facing a…
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A Deputy Director at the Central Bank of Nigeria (CBN), Mr Olubukola Akinwumi on Friday explained how Nigerians trading on Binance Holdings Limited’s platform use false names in the transactions. Olubukola, who is the Economic and…
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The Nigeria Correctional Service (NCoS), has insisted that the Binance executive in its custody, Tigran Gambaryan, is not sick. This was in reaction to the claims by Gambaryan’s family at the Abuja Federal High Court on June 28 that his…
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The Nigerian Government has denied keeping Binance Executive Tigran Gambaryan in unsavory prison conditions. The government also explained Gambaryan is being lawfully detained and has access to quality healthcare facilities. …
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The arraignment of Binance Holdings Limited and its executive, Tigran Gambaryan, by Federal Inland Revenue Service (FIRS), on Wednesday, suffered a setback at a Federal High Court, Abuja. The matter, which was scheduled for arraignment…
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The Federal Inland Revenue Service (FIRS) has filed an amended four-count charge against Binance Holdings Limited and its executive, Tigran Gambaryan, on alleged tax evasion. FIRS lawyer, Moses Ideho, made this known on Friday before…
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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has fined Binance, a popular cryptocurrency platform, “$6 million for violating the country’s money laundering and terrorist financing laws”. According to…
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Cryptocurrency platform, Binance, has accused some top government officials of demanding $150m in crypto to settle the criminal charge against the firm. Recently, the Nigerian government cracked down on the cryptocurrency platform in a…
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